Company Information

CIN
U51909DL1996PTC076610
Status
Date of Incorporation
26 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,060,000
Authorised Capital
20,000,000

Directors

Parveen A Jain
Parveen A Jain
Director/Designated Partner
for about 1 year
Nishi Jain
Nishi Jain
Director/Designated Partner
for over 1 year
Sahil Jain
Sahil Jain
Director/Designated Partner
for over 2 years
Ajay Jain
Ajay Jain
Director/Designated Partner
for over 12 years

Past Directors

Ram Murti Jain
Ram Murti Jain
Director
about 11 years ago

Charges

1 Crore
31 January 2018
Dewan Housing Finance Corporation Limited
1 Crore
27 November 2010
Oriental Bank Of Commerce
83 Lak
31 January 2018
Others
0
27 November 2010
Oriental Bank Of Commerce
0
31 January 2018
Others
0
27 November 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-18092020-signed
Form PAS-3-13032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Optional Attachment-(2)-12032020
Copy of Board or Shareholders? resolution-12032020
Optional Attachment-(1)-12032020
Form MGT-14-11032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form SH-7-27012020-signed
Altered memorandum of assciation;-16012020
Optional Attachment-(1)-16012020
Copy of the resolution for alteration of capital;-16012020
Form MGT-14-15012020_signed
Altered memorandum of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed

Frequently Asked Questions

What is the date on which the Anumita overseas private limited incorporated?

Anumita overseas private limited was incorporated on 26 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Anumita overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anumita overseas private limited?

5 of directors are associated with the company.

What is the number of directors associated with Anumita overseas private limited?

5 of directors are associated with the company.